STEPHEN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stephen Properties Limited. The company was founded 24 years ago and was given the registration number SC206856. The firm's registered office is in ABERDEEN. You can find them at Duthie Lodge 72, Rubislaw Den South, Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	STEPHEN PROPERTIES LIMITED
Company Number	:	SC206856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 2000
End of financial year	:	31 March 2024
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Duthie Lodge 72, Rubislaw Den South, Aberdeen, Scotland, AB15 4AY
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Duthie Lodge, 72, Rubislaw Den South, Aberdeen, Scotland, AB15 4AY	Director	27 June 2019	Active
187, Anderson Drive, Aberdeen, Scotland, AB15 6BT	Director	28 August 2016	Active
Duthie Lodge, 72 Rubislaw Den South, Aberdeen, AB15 4AY	Director	30 May 2000	Active
Duthie Lodge, 72, Rubislaw Den South, Aberdeen, Scotland, AB15 4AY	Secretary	27 June 2019	Active
Duthie Lodge, 72, Rubislaw Den South, Aberdeen, Scotland, AB15 4AY	Secretary	27 June 2019	Active
18, Bon-Accord Crescent, Aberdeen, United Kingdom, AB11 6XY	Corporate Secretary	30 May 2000	Active
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY	Corporate Secretary	01 June 2015	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	05 May 2000	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	05 May 2000	Active

People with Significant Control

Mr Martin Bruce
Notified on	:	18 March 2018
Status	:	Active
Date of birth	:	March 1988
Nationality	:	British
Country of residence	:	Scotland
Address	:	Duthie Lodge, 72, Aberdeen, Scotland, AB15 4AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Michelle Flood
Notified on	:	18 March 2018
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	Scotland
Address	:	Duthie Lodge, 72, Aberdeen, Scotland, AB15 4AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alexander Gordon Stephen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	Duthie Lodge, 72, Aberdeen, Scotland, AB15 4AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

STEPHEN PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement